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Managing Director: Gerald Kassner · Capital: €363,050 · Shareholder agreement Hrb7 Jul 2006 German Trade Register Announcement, Germany (03/07/2006)
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Schauinsland-Reisen GmbH, Duisburg (Stresemannstr. 80, 47051 Duisburg). On June 28, 2006, the Shareholders Meeting decided to convert the share capital (DEM 710,000.00) to Eur 5, then to increase it by EUR 32.76 to EUR 363,050.00 and to amend the partnership agreement in Section 5 (share capital). The shareholders meeting of the same day decided to amend the partnership agreement in Section 5 and, with it, to increase the share capital by 2,598,350.00 from company funds and to amend Section 9 section 2 sentence 2. EUR 2,961,400.00. After amending the special power of representation, managing directors Kassner, Gerald, Wesel, *??.??.????, with the power to enter into legal transactions on behalf of the company in their own name or a.s. a representative of a third party.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: Schauinsland-Reisen GmbH, Duisburg, Germany.
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